ATTACHED FILES ( 351 )

• Royal de Bank (27.10.2015)
• LEFROY HUDSON (27.10.2015)
• Worth Ltd. - Venetfx (27.10.2015)
• Alternative Bridging Corporation (27.10.2015)
• PROVIDERS OF BINARY OPTIONS warnings about OBmarkets, Good Option, Ubinary, Triumph Option, Bo Bank / Analysis Finance and BforBroker (27.10.2015)
• World Financial Institutions (27.10.2015)
• DEALERWEB LTD (27.10.2015)
• BOILER ROOMS Inter Global Equity, Herrington Global, Meta Capital Partners Ltd, Sigma Capital Advisors and Ridgewood Securities (27.10.2015)
• Willow and Black (27.10.2015)
• Green Seed Capital (27.10.2015)
• IBC CAPITAL LIMITED (IBCFX) (27.10.2015)
• DCI Fund Managers Ireland PLC (27.10.2015)
• Hunt Acquisition Group (27.10.2015)
• Citystate Consulting Co. (27.10.2015)
• ISLANDBAY SERVICES LTD with a trade name BROKER CAPITAL (27.10.2015)
• Chelestra Ltd (27.10.2015)
• T.B.S.F. Best Strategy Finance Ltd (27.10.2015)
• Atlantic Mutual Int Ltd (27.10.2015)
• Clifton Capital Partners LLC (27.10.2015)
• Benison Asset Management (27.10.2015)
• Finexten Transition – Finexten SICAV P.L.C. (27.10.2015)
• Futur Market (27.10.2015)
• Royal de Bank (27.10.2015)
• On-line trading platforms (27.10.2015)
• Glacier Bay Capital LLC (27.10.2015)
• Murray & Vincent Law Group (27.10.2015)
• Hexagon Capital Management (27.10.2015)
• KEE Global Corp (27.10.2015)
• DEACON CORPORATE GROUP (27.10.2015)
• Fanrong Capital (27.10.2015)
• Global Proprietary Traders Inc. o/a Global Prop Traders (27.10.2015)
• Global Markets OOD Sp. z o.o. Oddział w Polsce (27.10.2015)
• PROVIDERS OF BINARY OPTIONS AND FOREX PRODUCTS (27.10.2015)
• Capital Mergers and Acquisitions (27.10.2015)
• RSM & RB Finance AL (27.10.2015)
• World Trade Consortium (27.10.2015)
• Mitsubishi UFJ Financial Group Inc (27.10.2015)
• Myers and Baker Associates (27.10.2015)
• Parley Acquisition Group (27.10.2015)
• Stratford Private Equity PLC (27.10.2015)
• Marcus KPO Services LLC (27.10.2015)
• James Doyle (27.10.2015)
• Green Seed Capital (27.10.2015)
• Goldman Shaks (PVT) Ltd (27.10.2015)
• Carrington Group LLC (27.10.2015)
• S.C. BINARY FLOOR ONLINE LTD (27.10.2015)
• Smith and Stanley Corporate Consultants (27.10.2015)
• Brookmore Partners (27.10.2015)
• Drummonds Initiatives (27.10.2015)
• TCL Associates (27.10.2015)
• GE Shaw Management Group (27.10.2015)
• Commodities Links (27.10.2015)
• HUDSON COE & ASSOCIATES, LLC. (27.10.2015)
• GRIFFIN ADVISORS LIMITED (27.10.2015)
• Watts Corporate Services LLC (27.10.2015)
• Genkai Securities (27.10.2015)
• Hirsche Private Asset Management Ltd (27.10.2015)
• Martin Kessler (27.10.2015)
• Euroasian Rail Skyway Systems Ltd (27.10.2015)
• Bro(o)ke Point Limited (27.10.2015)
• RT Owens & Associates, LLC (27.10.2015)
• WB Global Strategic Asset Management (27.10.2015)
• DEAN FOSTER ASSOCIATES (27.10.2015)
• Harrison & Bradley Financial Group (27.10.2015)
• Luxembourg Futures Commodities Options Trading Authority (LFCOTA) (27.10.2015)
• Vantage Point LLC (27.10.2015)
• International Capital Markets (27.10.2015)
• Kent Hughes & Co. (27.10.2015)
• DuPont Financial/DuPont FX/DP Global Services Ltd (27.10.2015)
• Robinson Capital Partners (27.10.2015)
• AEGEAN TOURISTIC REAL ESTATE R.E.I.C./ G-Reic ENERGY REAL ESTATE R.E.I.C./ Volcker Capital Management (27.10.2015)
• ALLIANCE PRIVATE EQUITY LLP (27.10.2015)
• Vantage Holdings Group Ltd (27.10.2015)
• Boyd Clark Resource Capital Solutions (27.10.2015)
• Kiyose Mergers (27.10.2015)
• LARNACA FINANS LTD (27.10.2015)
• Pareto Securities (27.10.2015)
• Ventures GB (27.10.2015)
• FOREX MMCIS Group (27.10.2015)
• MTR GLOBAL (27.10.2015)
• Nippori Group (27.10.2015)
• GEN Equities (27.10.2015)
• International Mergers and Acquisitions Board of Japan (27.10.2015)
• Smith and Jacobs (27.10.2015)
• Red Level Enterprises Limited (27.10.2015)
• AVA Capital Management (27.10.2015)
• Gilmoore Financial Inc (27.10.2015)
• Schwarz Oliver Thomas (27.10.2015)
• Houlihan Lokey (27.10.2015)
• Granada Capital (27.10.2015)
• Norvell Associates (27.10.2015)
• TRADERXP (TRADERXP LTD) (27.10.2015)
• CAC Invest (27.10.2015)
• Burton Capital Partners (27.10.2015)
• CROWN CAPITAL MANAGEMENT (27.10.2015)
• LiveFx Trader (27.10.2015)
• Pritchard Stockbrokers Limited (27.10.2015)
• TAITO SECURITIES GROUP (27.10.2015)
• BlackRock Wealth Partners or BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (27.10.2015)
• Asian Direct Capital Management (27.10.2015)
• Kingsley Asset Management (27.10.2015)
• Aberdeen Trust (27.10.2015)
• Crown Group Funds UCITS Plc (27.10.2015)
• Zenith Capital Ventures (27.10.2015)
• TELETRADE BULGARIA EOOD (27.10.2015)
• ASSETS CREDIT UNION (27.10.2015)
• Phoenix Financial Services and Miyako Mergers & Acquisitions (27.10.2015)
• Aegis Acquisition Corporation (27.10.2015)
• Castlewood Corporate Partners (27.10.2015)
• MILLARD EQUITY, S.A. (27.10.2015)
• Q Asia Pacific (27.10.2015)
• Trading London Investment (27.10.2015)
• CC Wealth Ltd (27.10.2015)
• Ingledew Trading (27.10.2015)
• Capital Mergers & Acquisitions (Japan) (27.10.2015)
• AMG-Clients S.A. (27.10.2015)
• Hoya Partners (27.10.2015)
• West Capital Partners Inc (27.10.2015)
• Windlow Group (27.10.2015)
• Ftradition LTD (27.10.2015)
• Jeffrey Brothers Capital (27.10.2015)
• ACA Group Limited (27.10.2015)
• BOILER ROOMS: Green Seed Capital and CDH Investments, United Global Trading, Gemsasia Investments Corporation, Burton Financial Planners, Euro Asia Invest, Moss Securities and Excel Management (27.10.2015)
• Apollo Multi Asset Management LLP (27.10.2015)
• Vantage Holdings Group Limited (27.10.2015)
• Artemis Fund Managers (27.10.2015)
• Balmoral International Group (27.10.2015)
• Various Providers of Binary Options and Forex Products (27.10.2015)
• Parkbrook Incorporated (27.10.2015)
• Charlton Fitzgerald (27.10.2015)
• Canary Wharf Group (27.10.2015)
• Keystone Corporate Group (27.10.2015)
• Anglo China Securities (27.10.2015)
• Cavendish Investor Wealth Management (27.10.2015)
• Claims and Compensation Management Limited (27.10.2015)
• STANLEY HUDSON (27.10.2015)
• Simon Gray & Associates (27.10.2015)
• WADE AND WILEY CONSULTANCY (27.10.2015)
• Summers Associates Ltd (23.10.2015)
• FX TRIDENT 365 LTD (23.10.2015)
• Mesirow Financial or Mesirow Financial International UK (23.10.2015)
• Strategic Private Equity LLC (23.10.2015)
• Brookes and Hargreaves (23.10.2015)
• Jarvis Cohen Associates (23.10.2015)
• Vestcor (23.10.2015)
• Sovereign Wealth Capital (23.10.2015)
• Mintan Sp. z o.o. (23.10.2015)
• Euro Asian Securities (23.10.2015)
• iOption Global Group 2012 Ltd (23.10.2015)
• Ramsey Investment Partners (23.10.2015)
• Harden-Krause Private Equity Ltd (23.10.2015)
• Kanagawa Associates (23.10.2015)
• Dyman Associates (23.10.2015)
• Bulls Capital Markets (23.10.2015)
• Live Binary Ltd (23.10.2015)
• Inter Global Equity (23.10.2015)
• Chelsea Financial (23.10.2015)
• ForexTrada (23.10.2015)
• Websites and entities proposing Forex investments without authorisation (updated June) (23.10.2015)
• Baxter-Stanley and Associates (23.10.2015)
• Nova Portfolio Management (23.10.2015)
• ALTERNATIVE FINANCIAL INVESTMENTS (AFI) (23.10.2015)
• UK RBB Barclays Business (23.10.2015)
• Danske Capital (23.10.2015)
• Dr. Christian Fischer (23.10.2015)
• Capital Trust Management (23.10.2015)
• NEA EUROPE LIMITED (23.10.2015)
• Eurokasse New Zealand Limited (23.10.2015)
• Global-Consulting (23.10.2015)
• Shearin Group (23.10.2015)
• The Tunstall Group (23.10.2015)
• Cayman Asset Management (23.10.2015)
• Sierra Finance Asset Management (23.10.2015)
• Summers Associates Ltd (23.10.2015)
• Redford Securities International (23.10.2015)
• Asia World Capital (23.10.2015)
• Unauthorised websites offering binary (updated July) (23.10.2015)
• Furlow Capital (23.10.2015)
• Bronte Financial (23.10.2015)
• Al Reen Capital (23.10.2015)
• Asia World Capital (23.10.2015)
• Ledbury Moore (23.10.2015)
• Blue Ribbon Financial (23.10.2015)
• Morris & Dazz Asset Evaluators Ltd (23.10.2015)
• CFS PLC (23.10.2015)
• Mr Guy Declerck, iZuro BVBA, DC BVBA and DCMi-U BVBA (23.10.2015)
• Walters Capital Group (23.10.2015)
• Asian Acquisition Oversight Committee (23.10.2015)
• The Woo Group (23.10.2015)
• RBC Wealth Management / Royal Bank of Canada Wealth Management (23.10.2015)
• Alliance Capital Securities (23.10.2015)
• Kingston Financial Group (23.10.2015)
• FXDealer and Sky Forex or FX Dealer, FX Direct Dealer, Fxdealer.us, Sky Forex Europe (23.10.2015)
• Stanford Crown Partners (23.10.2015)
• BlackRock Offshore Bullion Investment Fund (23.10.2015)
• Edward Evans Group (23.10.2015)
• SVS Securities (23.10.2015)
• BFXOption (23.10.2015)
• TJB Trading (23.10.2015)
• Morris Capital Partners (23.10.2015)
• LSE Wealth Management Inc (23.10.2015)
• Universal Finance Bank (23.10.2015)
• Ashland Mergers & Acquisitions Management and Offshore Securities Acquisition Commission (23.10.2015)
• Clearskies Group Ltd, Neltom Ltd and GF Trades (23.10.2015)
• Asian Futures Trading Group (23.10.2015)
• Lansley Everett and Moore LLC (23.10.2015)
• European Ventures Capital Advisors (23.10.2015)
• CAPITAL HILL GROUP (23.10.2015)
• Davis Ward & Beck Partners LLC (23.10.2015)
• Century Direct Group Ltd (23.10.2015)
• BNY Mellon Wealth Management (23.10.2015)
• BNY Mellon Wealth Management (23.10.2015)
• Wilkins Capital Group (23.10.2015)
• Neilson Capital (23.10.2015)
• ING Bank N.V (23.10.2015)
• BRUNSWICK CAPITAL business-related to: NELISSEN ADVISORY SOCIETA/DITTA & NELISSEN ADVISORY S.L.N.E. (23.10.2015)
• Zagreb Commerce Bank Switzerland (23.10.2015)
• Stensland Pensjon og Finans ANS (23.10.2015)
• AXA Investment Managers (23.10.2015)
• GetBucks Invest GmbH (23.10.2015)
• GetBucks Invest GmbH (23.10.2015)
• www.callandput.com (23.10.2015)
• Baron Group Ltd (23.10.2015)
• BNY Mellon Wealth Management (23.10.2015)
• Global GECR (23.10.2015)
• Caltherm Co. Private Equity LLC and American Committee of Regulation and Liquidation on Private Ventures (23.10.2015)
• HUCARO GESTION FINANCIERA Y DESARROLLO PATYRIMONIAL, S.L. (23.10.2015)
• www.comisionesbroker.net (23.10.2015)
• HPC FOREX TRADING (23.10.2015)
• STOCKS TRADING ONE SPAIN, S.L. (23.10.2015)
• CP Brokers (23.10.2015)
• Aris UK Advisory (23.10.2015)
• Hartford Group International (23.10.2015)
• Scott Thomas Wealth Advisory (23.10.2015)
• Lukas Kantor Securities (23.10.2015)
• Ariad Financial Services (23.10.2015)
• Premier Mergers and Acquisitions (23.10.2015)
• Harrisson & Bradley Financial Group (23.10.2015)
• Cheyney Group (23.10.2015)
• Assiprime Euro Brokering (23.10.2015)
• London Prestige Capital Limited (23.10.2015)
• Hamilton Carter International Commodities (23.10.2015)
• VERSUS WEALTH MANAGEMENT, SARL (23.10.2015)
• THE OSW PARTNERSHIP (23.10.2015)
• www.sakofx.co (23.10.2015)
• Taxwise Consultants and Financial Compensation Authority (23.10.2015)
• Brock Hartwick (23.10.2015)
• American First City Corporation (23.10.2015)
• TJB Trading (23.10.2015)
• LinGold.com S.A. relating to the InvestDiamond.com platform (23.10.2015)
• GESTIÓN, PRODUCTOS Y BOLSA, S.L. (GESPROBOLSA) (23.10.2015)
• BTC INTERNATIONAL GLOBAL MARKETS, S.L. (23.10.2015)
• DELOREAN FAMILY, S.L. (23.10.2015)
• PL Securities (23.10.2015)
• Seth Cohen LLP (23.10.2015)
• CHANGSHENG ASSOCIATES/ GENKAI SECURITIES (23.10.2015)
• Elliott Associates (23.10.2015)
• CMBS Portfolio (23.10.2015)
• WM Bormla also WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC (23.10.2015)
• www.5markets.com (23.10.2015)
• Comlife Investments (Cyprus) Ltd (23.10.2015)
• Hewlett Partners Limited (23.10.2015)
• Forex Broker Inc. or Noble Services Limited Forex Club or Forex Club International Limited; Velarda Forex, Velarda Markets or Velarda; NDD Broker (23.10.2015)
• Strategic Global Equity Exchange (23.10.2015)
• Sierra Finance Asset Management (23.10.2015)
• BDB Services Ltd (23.10.2015)
• Connor Simmons Group (USA) and Stealth Takeovers (USA) (23.10.2015)
• Aries Ventures Inc (23.10.2015)
• Knightsbridge Management International Asset Management (23.10.2015)
• Rimas Risk Management Service (23.10.2015)
• Investors Ltd. & 24 Trade Ltd. (former names Aston Markets Ltd. & Exxus Markets Ltd.) (23.10.2015)
• Messrs LEROY, BELFORT, VIVIER and LE BRUN (23.10.2015)
• Eagle Commerce Group (23.10.2015)
• Lansley Everett and Moore LLC (23.10.2015)
• Asiatic Associates / Asiatic Acquisitions (23.10.2015)
• Hargreave Hale (23.10.2015)
• LK Advisors (23.10.2015)
• EUROPEAN FINANCIAL MARKETS GMBH (23.10.2015)
• WORTH UK LIMITED - VENETFX (23.10.2015)
• www.eurobondfx.com (23.10.2015)
• Springer Asset Management (23.10.2015)
• Brock Hartwick (23.10.2015)
• Clarion Equity Management (23.10.2015)
• Thüngen Financial (23.10.2015)
• Hopler Global Investment Group (23.10.2015)
• Matheson Wang Group (23.10.2015)
• Forextradition Ltd (23.10.2015)
• Thüngen Financial (23.10.2015)
• Asian Futures Trading Group (23.10.2015)
• Elliott Associates (23.10.2015)
• Walters Capital Group (23.10.2015)
• Springer Asset Management (23.10.2015)
• First Catholic Financial (22.10.2015)
• PRIVATE CAPITAL (22.10.2015)
• Mondiaen Banker (22.10.2015)
• China International Corporation Capital Limited (CICC) (22.10.2015)
• Abney Associates (22.10.2015)
• DFM Asset Management (22.10.2015)
• SMO Fitzgerald Global (22.10.2015)
• Hoover Bright Independent Finance Advisor (22.10.2015)
• Toyo Securities (22.10.2015)
• HZ Capital/ Global Synergy Fund 1 SICAV FIS (22.10.2015)
• Spencer and Richardson Financial (22.10.2015)
• Shenzhen Commodity Exchange (22.10.2015)
• Herrington Global (22.10.2015)
• Merex Markets (22.10.2015)
• Ventura Capital Consultancy Services (22.10.2015)
• Tunstall Group (22.10.2015)
• Investec Capital Corporation (22.10.2015)
• Helvetia Wealth AG (22.10.2015)
• Palmer Smith Advisors (22.10.2015)
• MilleCapitaux - Private & Investment Bankers (22.10.2015)
• ABFX Ltd (22.10.2015)
• CNB Acquisitions Inc (22.10.2015)
• Westward Group (22.10.2015)
• Prestige Banq (22.10.2015)
• Ookgeldlenen, Kredietjeaanvragen and Geldlenenkanhier (22.10.2015)
• The Corliss Group (22.10.2015)
• Lin Warwick (22.10.2015)
• Warning against pyramid scheme (22.10.2015)
• Global Intermediate Finance / The GIF Group / The GIF Group Zurich (22.10.2015)
• Devonshire Holdings (22.10.2015)
• Warning against boiler rooms 1. Anderson Franklin Sullivan Partners Ltd. 2. BL Trading Group Inc. 3. Eureka Consulting Ltd 4. Guardian OffshoreInc 5. Integrated Tax 6. Oakbridge Capital LLC 7. Opes Capital Inc. 8. SGX Financial Ltd. 9. Titan Invest AG 10. Trans Reliance Inc 11. Foerster Consulting Ltd 12. Global Equity Group 13. MAV-Group Ltd. 14. Guozijian Capital 15. HMB Investments 16. Hudson Strategic Partners 17. Impakt Online Marketing 18. Progression Mergers and Acquisitions 19. RNT Advisory 20. Sheppard Capital Partners 21. Sovereign Wealth Capital 22. Stanley King 23. Stargate Advisors Ltd. 24. Summit Private Equity LLP 25. The Mergers Group 26. Wentworth Worldwide Ltd. 27. World Capital Consultants (22.10.2015)
• Hoover Bright Independent Finance Advisory (22.10.2015)
• Wealth Planning Solutions Europe (22.10.2015)
• Frontiers Group Investment Ltd (22.10.2015)
• Mercuria Technologies Ltd (22.10.2015)
• Herrington Global and Shenzhen Commodity Exchange, SZCOX (22.10.2015)
• SiliconValley Markets Ltd (22.10.2015)
• Fxttcm.co.uk (22.10.2015)
• Knox Securities Corp (22.10.2015)
• Investment Assurance Corporation (22.10.2015)
• FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd (22.10.2015)
• MERCXYZ ONE LIMITED (22.10.2015)
• TL Mallen. LLC (22.10.2015)
• Token Financial (USA) (22.10.2015)
• Trebol Trading LLC (22.10.2015)
• Ventures GP (22.10.2015)
• Concept Fund Solutions PLC (22.10.2015)
• WBlake (22.10.2015)
• Ashland Mergers & Acquisitions Management (Japan) (22.10.2015)
• Kyle Robert Cawley trading as Wine Street Investment Management (22.10.2015)
• Zaklad Ekspertyz Gospodarczych Sp. z o.o. (22.10.2015)
• Reid & Stone Ventures (22.10.2015)
• 1st American Securities (22.10.2015)
• Idelson Group and Taiwan Options and Futures Exchange (22.10.2015)
• Charterhouse Wealth Management (22.10.2015)
• Clairmont Capital Partners (22.10.2015)
• THE CORLISS GROUP (22.10.2015)
• Niigata Global (21.10.2015)
• Vantage Capital Research (21.10.2015)